Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 20th May, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai 400093 has considered and approved Audited Financial Results along with the Auditor s Report thereon for the quarter & year ended on 31st March, 2026 and other business matters as enclosed herewith. |SUBJECT: Outcome of Board Meeting